1
38 KING CHARLES ROAD RESIDENTS LIMITED
04337122 38 King Charles Road, Surbiton, Surrey
Active Corporate (13 parents)
Officer
2002-02-25 ~ 2002-11-07
IIF 11 - Director → ME
2
BAY TREE HOMES DEVELOPMENTS LTD - now
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2015-09-23 ~ 2022-05-04
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-29
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
ONE STOP CONVERSIONS LIMITED
- 2007-11-23
03082456 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
1995-07-21 ~ 2022-05-04
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-27
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2014-10-20 ~ 2022-05-04
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-29
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BAY TREE HOMES MANAGEMENT LIMITED
09279752 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-10-24 ~ dissolved
IIF 7 - Director → ME
6
1 Charterhouse Mews, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-05-15 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
7
1 Charterhouse Mews, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-15 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-05-15 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
CHANDLERS (ST JOHNS) MANAGEMENT COMPANY LIMITED
07576480 4 Chandlers Close, Woking, Surrey, England
Active Corporate (12 parents)
Officer
2011-03-24 ~ 2012-12-10
IIF 10 - Director → ME
9
CRITERION CIVILS AND STRUCTURES LTD - now
BAY TREE HOMES PROJECTS LTD
- 2025-08-21
09270622 4385, 09270622 - Companies House Default Address, Cardiff
Liquidation Corporate (7 parents)
Officer
2014-10-20 ~ 2022-05-04
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-29
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
PATHFIELD MANAGEMENT COMPANY LIMITED
08321601 5 North End Road, London, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-12-06 ~ 2014-11-20
IIF 4 - Director → ME
11
2 Wisley View, Ockham Lane, Cobham, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2021-07-29 ~ 2023-02-13
IIF 8 - Director → ME
Person with significant control
2021-09-11 ~ 2023-02-13
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
WOODSTOCK COURT (SURREY) LIMITED
09001608 36-38 Cornhill, London, England
Active Corporate (12 parents)
Officer
2014-04-17 ~ 2016-04-04
IIF 5 - Director → ME